2 SapherCheck records found for Person Ramon castro
1. Edwin Ramon Castro Rivera
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. RAMON CASTRO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| ID Number |
2810501570012H
|
|---|---|
| Profile Type | PERSON |
| Name |
EDWIN RAMON CASTRO RIVERA
EDWIN RAMON CASTRO RIVERA EDWIN RAMóN CASTRO RIVERA CASTRO RIVERA, EDWIN RAMON |
| First Name |
EDWIN RAMON
EDWIN RAMóN EDWIN |
| Middle Name |
RAMON
|
| Last Name |
CASTRO RIVERA
CASTRO RIVERA |
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1957-01-05
|
| Birth-Place |
LEON, NICARAGUA
|
| Position |
NATIONAL ASSEMBLY (MEMBER, 2012-)
|
| First Seen | 2019-05-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-06-14
|
| Modified At |
2019-01-31
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31892
|
3 Sanctions
1. Sanction Caption: Nicaragua| Sanction Caption | Nicaragua |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 23 Country: Canada Entity: NK-bBZtTojTjTVKL8hF7CBYgk Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 31892 Country: United States Entity: NK-bBZtTojTjTVKL8hF7CBYgk Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRH5QJ7 Start Date: 2021-06-09 Listing Date: 2021-06-14 Country: United States Entity: NK-bBZtTojTjTVKL8hF7CBYgk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
RAMON CASTRO
|
| First Name |
RAMON
|
| Last Name |
CASTRO
|
| Country |
UNITED STATES
|
| Birth Date |
1958-07-26
|
| Position |
NURSE/NURSES AIDE (HOSPITAL)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2001-01-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
13316 DEBELL ST, ARLETA, CA 91331
ARLETA, CA 91331, USA |
| Topics |
DEBARRED ENTITY
|
3 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2000-10-19 Country: United States Entity: us-fed-excl-ramon-castro-91331-arleta Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR3Q6GY Start Date: 2000-10-19 Listing Date: 2001-01-02 Country: United States Entity: us-fed-excl-ramon-castro-91331-arleta Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3Q6GY Start Date: 2001-01-02 Listing Date: 2001-04-04 Country: United States Entity: us-fed-excl-ramon-castro-91331-arleta Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |